DOSSIERS / HNA GMBH
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Company dossier

HNA GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB9563 · R2507_HRB9563 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
HNA GmbH
de
R2507_HRB9563
de
dissolved
de
Herzogstraße 61, 45881 Gelsenkirchen.
de

Connections

12 links
Shared operator — likely the same administrator
N.S.R. TRADING LTDShared officer / director · 3 share thisSOBA GmbHShared officer / director · 3 share thisPrimus Gerüstbau GmbHShared officer / director · 5 share thisESER CONSTRUCTIONShared officer / director · 5 share thisSANCAK Gerüstbau GmbHShared officer / director · 5 share thisBULUT CARRELAGEShared officer / director · 5 share thisGemania GmbHShared registered address · 7 share thisHAN GmbHShared registered address · 7 share thisRHEIN-RUHR SCHROTT LTD & CO. KGShared registered address · 7 share thisPerpa GmbHShared registered address · 7 share thisAYDO GmbHShared registered address · 7 share thisKA-Trade GmbHShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Bahattin Belliofficer—Germany registry
Ismail Eserofficer—Germany registry
Mustafa Serbetciogluofficer—Germany registry
Nikolay Stefanovofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Nikolay Stefanov (officer) matches PEP Никола Стефанов — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100